Company NameBravender Court Limited
DirectorsNicholas Glenn Howarth and John Kenneth Boddy
Company StatusActive
Company Number04972484
CategoryPrivate Limited Company
Incorporation Date21 November 2003(20 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Nicholas Glenn Howarth
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2006(2 years, 5 months after company formation)
Appointment Duration18 years
RoleSolicitor
Country of ResidenceEngland
Correspondence Address37 The Boyle
Barwick In Elmet
Leeds
West Yorkshire
LS15 4JH
Director NameMr John Kenneth Boddy
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2016(12 years, 8 months after company formation)
Appointment Duration7 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressEllis Hay Aberdeen Walk
Scarborough
YO11 1XP
Secretary NameEllis Hay (Corporation)
StatusCurrent
Appointed25 April 2006(2 years, 5 months after company formation)
Appointment Duration18 years
Correspondence Address14 Aberdeen Walk
Scarborough
North Yorkshire
YO11 1XP
Director NameMr Brian Thompson
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressBeacon Farm Cottage
Barmoor Lane Scalby
Scarborough
North Yorkshire
YO13 0PQ
Secretary NameLinda Spivey
NationalityBritish
StatusResigned
Appointed21 November 2003(same day as company formation)
RoleSecretary
Correspondence Address63 Green Howards Drive
Scarborough
North Yorkshire
YO12 6PD
Director NameFrank Thomas Pulley
Date of BirthJune 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2007(3 years, 5 months after company formation)
Appointment Duration3 years (resigned 20 May 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Bravender Court
451 Scalby Road
Scarborough
North Yorkshire
YO12 6US
Director NameColin Brown
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2007(3 years, 5 months after company formation)
Appointment Duration14 years, 10 months (resigned 24 February 2022)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 Bravender Court
Scarborough
North Yorkshire
YO12 6US
Director NameMrs Jacqueline Anne Coulson
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2019(15 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEllis Hay Aberdeen Walk
Scarborough
YO11 1XP
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed21 November 2003(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed21 November 2003(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressEllis Hay
Aberdeen Walk
Scarborough
YO11 1XP
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Barry Frost
8.33%
Ordinary
1 at £1Colin Brown & Margaret Brown
8.33%
Ordinary
1 at £1Debra Harrop & Paul Harrop
8.33%
Ordinary
1 at £1Dorothy Graham
8.33%
Ordinary
1 at £1Frank Pulley & Nora Pulley
8.33%
Ordinary
1 at £1George Rusby & Margaret Rusby
8.33%
Ordinary
1 at £1John Kenneth Boddy
8.33%
Ordinary
1 at £1Margaret Ethel Burtoft
8.33%
Ordinary
1 at £1Mari Fallon
8.33%
Ordinary
1 at £1Nicholas Howarth & Patricia Howarth
8.33%
Ordinary
1 at £1Olive Esther Dawes
8.33%
Ordinary
1 at £1Patricia Dobson
8.33%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 2 weeks from now)

Filing History

24 November 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
8 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
25 November 2022Confirmation statement made on 21 November 2022 with updates (5 pages)
29 July 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
24 February 2022Termination of appointment of Colin Brown as a director on 24 February 2022 (1 page)
24 February 2022Termination of appointment of Jacqueline Anne Coulson as a director on 24 February 2022 (1 page)
25 November 2021Confirmation statement made on 21 November 2021 with updates (5 pages)
23 July 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
26 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
29 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
27 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 August 2019Appointment of Mrs Jacqueline Anne Coulson as a director on 20 August 2019 (2 pages)
24 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
27 November 2018Confirmation statement made on 21 November 2018 with updates (5 pages)
23 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
28 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
11 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
11 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 March 2017Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP to Ellis Hay Aberdeen Walk Scarborough YO11 1XP on 8 March 2017 (1 page)
8 March 2017Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page)
8 March 2017Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page)
8 March 2017Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP to Ellis Hay Aberdeen Walk Scarborough YO11 1XP on 8 March 2017 (1 page)
30 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
30 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
17 August 2016Appointment of Mr John Kenneth Boddy as a director on 21 July 2016 (2 pages)
17 August 2016Appointment of Mr John Kenneth Boddy as a director on 21 July 2016 (2 pages)
22 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 12
(6 pages)
1 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 12
(6 pages)
6 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 May 2015Registered office address changed from Colin Ellis Management & Letting 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
6 May 2015Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 (1 page)
6 May 2015Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 (1 page)
6 May 2015Registered office address changed from Colin Ellis Management & Letting 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
6 May 2015Registered office address changed from Colin Ellis Management & Letting 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page)
28 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 12
(6 pages)
28 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 12
(6 pages)
29 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 12
(6 pages)
28 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 12
(6 pages)
12 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
28 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
13 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
4 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
4 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
24 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
9 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
9 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
27 May 2010Termination of appointment of Frank Pulley as a director (1 page)
27 May 2010Termination of appointment of Frank Pulley as a director (1 page)
25 November 2009Secretary's details changed for Colin Ellis Management & Lettings on 25 November 2009 (2 pages)
25 November 2009Secretary's details changed for Colin Ellis Management & Lettings on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Frank Thomas Pulley on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (9 pages)
25 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (9 pages)
25 November 2009Director's details changed for Frank Thomas Pulley on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Colin Brown on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Nicholas Glenn Howarth on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Nicholas Glenn Howarth on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Colin Brown on 25 November 2009 (2 pages)
27 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 November 2008Return made up to 21/11/08; change of members (6 pages)
25 November 2008Return made up to 21/11/08; change of members (6 pages)
9 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
9 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
27 November 2007Return made up to 21/11/07; no change of members (7 pages)
27 November 2007Return made up to 21/11/07; no change of members (7 pages)
8 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
8 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
15 May 2007New director appointed (2 pages)
28 November 2006Return made up to 21/11/06; full list of members (9 pages)
28 November 2006Return made up to 21/11/06; full list of members (9 pages)
13 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
13 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
9 May 2006New director appointed (2 pages)
9 May 2006Director resigned (1 page)
9 May 2006New secretary appointed (2 pages)
9 May 2006Director resigned (1 page)
9 May 2006Secretary resigned (1 page)
9 May 2006New secretary appointed (2 pages)
9 May 2006New director appointed (2 pages)
9 May 2006Secretary resigned (1 page)
27 April 2006Registered office changed on 27/04/06 from: beacon works barmoor lane scalby scarborough north yorkshire YO13 0PQ (1 page)
27 April 2006Registered office changed on 27/04/06 from: beacon works barmoor lane scalby scarborough north yorkshire YO13 0PQ (1 page)
29 November 2005Return made up to 21/11/05; full list of members (6 pages)
29 November 2005Return made up to 21/11/05; full list of members (6 pages)
27 September 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
27 September 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
21 December 2004Return made up to 21/11/04; full list of members (6 pages)
21 December 2004Return made up to 21/11/04; full list of members (6 pages)
3 December 2003Secretary resigned (1 page)
3 December 2003Registered office changed on 03/12/03 from: 31 corsham street london N1 6DR (1 page)
3 December 2003Registered office changed on 03/12/03 from: 31 corsham street london N1 6DR (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Secretary resigned (1 page)
3 December 2003New secretary appointed (2 pages)
3 December 2003New secretary appointed (2 pages)
3 December 2003New director appointed (2 pages)
3 December 2003New director appointed (2 pages)
21 November 2003Incorporation (19 pages)
21 November 2003Incorporation (19 pages)